Cavendish Real Estate Limited in Sarisbury Green SOUTHAMPTON - SO31 7DZ

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Cavendish Real Estate Limited SOUTHAMPTON

Founded in 1998, Cavendish Real Estate, classified under reg no. 03499150 is an active company. Currently registered at 1 Beck Close, Brook Lane SO31 7DZ, Southampton the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Anita F. and Peter F.. In addition one secretary - Peter F. - is with the firm. As of 29 May 2024, there was 1 ex director - Margaret S.. There were no ex secretaries.

Cavendish Real Estate Limited Address / Contact

Office Address	1 Beck Close, Brook Lane
Office Address2	Sarisbury Green
Town	Southampton
Post code	SO31 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03499150
Date of Incorporation	Mon, 26th Jan 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Anita F.

Position: Director

Appointed: 20 March 2000

Peter F.

Position: Director

Appointed: 26 January 1998

Peter F.

Position: Secretary

Appointed: 26 January 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 1998

Resigned: 26 January 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 January 1998

Resigned: 26 January 1998

Margaret S.

Position: Director

Appointed: 26 January 1998

Resigned: 20 March 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Peter F. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Anita F. This PSC owns 25-50% shares.

Peter F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anita F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 561	1 433	67	42	1 485	122	78	78
Net Assets Liabilities	236	5 093	7 978	3 972	1 438	171	221	176

Other
Accrued Liabilities Deferred Income						709	709	709
Average Number Employees During Period						-2	-2	-2
Creditors	138 884	133 747	129 500	133 495	137 414	137 109	4 861	4 906
Fixed Assets	141 000	141 000	141 000	141 000	141 000	141 000	141 000	141 000
Net Current Assets Liabilities	-1 880	-2 160	-3 522	-3 533	-2 148	-3 720	-4 783	-4 828
Total Assets Less Current Liabilities	139 120	138 840	137 478	137 467	138 852	137 280	136 217	136 172

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, February 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 26th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 11th, December 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 12th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th January 2015 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th January 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 31st January 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th January 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th January 2012 filed on: 28th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th January 2011 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 9th, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, February 2008	accounts	Free Download (7 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 7th March 2007 - Annual return with full member list filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 4th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th April 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (8 pages)
363s	Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 1st February 2004 - Annual return with full member list filed on: 1st, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 2nd, May 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 2nd, May 2003	accounts	Free Download (8 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 22nd, April 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th March 2002 - Annual return with full member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st January 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 31st January 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 31st January 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Friday 30th June 2000 filed on: 7th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 7th, December 2000	accounts	Free Download (8 pages)
363s	Period up to Friday 11th February 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 11th February 2000 - Annual return with full member list filed on: 11th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 3rd, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 3rd, September 1999	accounts	Free Download (2 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th February 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 30/06/99 filed on: 14th, April 1998	accounts	Free Download (1 page)

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